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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 3
    Price, David Martin
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Heasman, Ian Nicolas
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    Roberts, Alan
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Sayers, Colin
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Waghorn, Richard Seymour
    Born in December 1955
    Individual (51 offsprings)
    Officer
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Sayers, Steven John
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 11
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 13
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    1996-04-22 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 14
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 16
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-10-23 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 18
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2025-01-03 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Waite, Barry
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 22
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JIM 1 LIMITED

Period: 1993-01-29 ~ now
Company number: 00281688 00977338... (more)
Registered names
JIM 1 LIMITED - now 00977338... (more)
Standard Industrial Classification
99999 - Dormant Company

  • JIM 1 LIMITED
    Info
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1993-01-29
    ATKINSON BROTHERS LIMITED - 1993-01-29
    Registered number 00281688
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1933-11-17 (92 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.